Asset Search & Background Investigation in Pakistan

Asset Search & Background Investigation

Here you may find information on Asset Search & Background Investigation in Pakistan, Asset Search Agents in Pakistan as well as Background Investigators in Pakistan. Locate assets to satisfy a judgment, debt or other collection matter, determine the economic viability of litigation, locate assets of a decedent or incompetent person, perform a background check on a prospective employee, develop more detailed information on the financial condition of a business or individual or locate missing witnesses, debtors, heirs, etcetera.

Our private detectives and investigators use many means to determine the facts in a variety of matters. To carry out investigations they may use various types of surveillance or searches. To verify facts such as an individuals' place of employment or income, they may make phone calls or visit his work place. In other cases specially those involving missing persons and background check, our investigators often interview people to gather as much information as possible about any individual. In all cases our private detectives and investigators assist other attorneys, businesses and the public with a variety of legal, financial and personal problems.


ZA-LLP is a full service private investigation and consulting firm. We have recruited many retired people from the intelligence agencies having the experience of handling the investigation in various areas of Pakistan. We are also specialized in litigation, investigative support, corporate verification, fraud and due diligence, employee pre-screening background investigations and material custody. Our comprehensive investigator database will match you with a qualified professional to meet your investigative needs. We are well known for our tireless work ethic and relentless effort pertaining to checking spouses, criminal, civil backgrounds, insurance and security. Some of our specialties are:

Affidavits of Due Diligence
Asset and Background Searches
Asset Investigations
Aviation Investigations
Background Check
Bill & Account Collection
Cheating Spouses
Civil Investigations
Client Meetings
Collecting Child Support
Collection Research
Computer Crimes Investigations
Construction Investigations
Corporate Investigations
Corporate Records Research
Court Research
Covert Camera Installations
Criminal Background
Criminal Investigations
Criminal Records Research
Divorce Asset Investigations
Drivers License Information
Drug Investigations
Electronic Surveillance
Fire and Explosion Investigations

Handwriting Analysis
Harassment Investigations
Homicide Investigations
Insurance & Criminal Investigations
Insurance Fraud Investigation
Interviews
Investigations
Judgment Collection
Missing Person Investigation
Missing Persons
Motor Vehicle Searches
Municipal Record Searches
Municipal, State & Federal Levels
Nationwide Affiliates
Nationwide Service
Notary Services
Photography
Polygraph
Pre-Marital Investigations
Prison Records Research
Private Investigations
Process Service
Professional License Investigations
Property Searching
Public Records Searches

Real Property Records Research
Research Routine Service
Rush Services
Service for all Legal Documents
Skip Tracing
Small Claims
Speaking
Subpoena Preparation
Subpoena Service
Subpoenas
Suicide Investigations
Summons and Complaints
Surveillance
Sworn Statements
Taped Surveillance
Technical Surveillance
Television & Radio Programs
Translations
Videotape Duplication
Witness Interviews
Witness / Trial Preparation

Table: Asset Search & Background Investigation Services

Domains Associated With Asset Search & Investigation

Blue Collar Crime

Blue Collar Crime

Blue Collar Crime and Prevention

Blue collar crimes which are more visible and occur on a more frequent basis than crimes of a white collar nature.

Criminal Law

Criminal Law

Criminal Law and Enforcement

Criminal Law is an extreme field of practice coverning all those aspects that entail crime as its factor.

Defamation Law

Defamation Law

Defamation Law and Liabilities

Holding up to a person to ridicule, scorn or contempt in a respectable and considerable part of the community.

White Collar Crime

White Collar Crime

White Collar Crime and Prevention

White-collar crimes have a drastic effect over the economy and financial state of a country.

We accept assignments from the general public, from attorneys, law firms, law enforcement agencies, banks, insurance companies and licensed private investigators.


Our Core Competencies

1

Collaborative Skillset

Collaborative lawyers trust the wisdom of the group; lone wolves and isolationists do not do any good anymore.

2

Emotional Intelligence

Distant, detached lawyers are relics of the 20th century, the market no longer wants a lawyer who is only half a person.

3

Technological Affinity

If you can not effectively and efficiently use e-communications, and mobile tech, you might as well just stay home.

4

Time Management

Virtually a substantial part of lawyers difficulties in this regard lie with their inability to prioritise their time.


What People Say About Us

  • Thank you for your support in this process and for your great hospitality. Your assistance has been of great importance. It was also important to see and experience the high quality of your services and your well known firm.

    Magnus Greko ~ Sweden
  • Thank you for your support in this process. Your assistance has been invaluable. We are looking forward to a long lasting working relationship with you. Also, thank you for hospitality during these past days.

    Lothar Geilen ~ Germany
  • Dear Atty. Iram Fatima: I would like to let you know that my wife came in USA last week. The U.S. Embassy Islamabad approved her visa petition in the lights of all the wonderful endeavors done by you and Mr. Birach. It was a long legal battle of about 7 years. I must say that your law firm is one of the best in the country and you are a highly professional advocate. Dr. Zafar should feel proud to have you in his crew. Finally, again I would say Thanks for all your legal services and I am your best reference.

    Zubair Mufti ~ Texas, USA
  • Dear Dr Zafar and Iram: Thank you very much for timely submission of the excellent opinion letter. It is very well drafted and covers the key points. We very much appreciate your excellent and timely work in preparing the legal opinion.

    Mrs. Iqbal Farrukh ~ San Francisco, USA
  • Dear Attorney Iram Fatima: Thanks so much for all of your kind efforts in this area and I must admit that your legal firm is the best in the country.

    Zubair Mufti ~ Texas, USA
  • The efficiency and effectiveness of your services are much appreciated.

    James Alexander Linton Williams ~ UK
  • Many thanks for this, and thank you for being so prompt. It is very appreciated.

    Alex Gilchrist ~ Somerset, UK
  • Thank you again for handling my case so well, I am honoured to be represented by you.

    Yolanda Slabbert ~ Port Elizabeth, South Africa
  • Thank you very much for your great attention to my case, I see that you're a very serious company and I'm happy that I've choose you.

    Sergio Lujan ~ Bogota, Colombia
  • I really appreciate the help and support provided by Zafar and Associates to our company. I donít know what to say or how to thank you, but to tell the truth your services are really the best legal services we have ever received. You are truly a professional and effective law firm.

    Adnan Branbo ~ Dubai, UAE
  • Thank you very much for your contribution. We will review the information and incorporate it into the International Citation Manual of Washington University Global Studies Law Review. Your help is appreciated.

    Naomi Levin ~ Washington, USA
  • I wanted to let you know that i got the documents. And i wanted to thank you and the whole team who worked on my case. You all did a good job thanks again.

    Naima Ashraf ~ The Hague, Holland
  • Thank you very much for all the work you have done to ensure that the Death in Service benefit reaches the parents of the deceased. Are they expecting this money and do they understand where it is coming from? We appreciate your assistance and excellent work.

    Susan Bauer ~ London, UK
  • I have no words to express my gratitude to you. People like you are very rare and I have the priviledge to know one of those. May God shower all blessings on to you and your family. I am a small man with only prayers on my lips.

    Dr. Haridev Bhargava ~ Saratoga, USA
  • I must say your handling of this matter has been totally sterling and I shall not have any hesitation in recommending you and your firm to others.

    Rosina Ahmad ~ UK
  • Good morning, I received the documents back yesterday afternoon. Thank you so much for your quick response to the job. We really appreciate it. Looking forward to working with you in the further.

    Mrs. Jan Malcolm ~ Auckland, New Zealand
  • Thank you very much for the case. It is just brilliant! I am so grateful that you went out of your way to help me.Ē

    Loraine Bhan ~ Suva, Fiji
  • I do appreciate highly the sense of commitment your office wishes to dedicate to the follow up of our question for information. I have transmitted the contents of your email IMMEDIATELY to the contact, together with confirmation of the highest esteem we attribute to the quality of the services rendered by ZAFAR & ASSOCIATES.

    Paul Wouters ~ Istanbul, Turkey
  • Thank you very much for the information and good news. I know youíve been working too hard and I appreciate every single minute working with you all. Itís an experience to be in the team of hardworking people and I am very proud to be included.

    Evangeline Williams ~ Paphos, Cyprus
  • I would like to thank you for your swift and excellent service that your office recently provided us. I would definitely forward your contact information to my friends and family in reference to seeking legal matters in Pakistan. I would also inform Sean Hogan and his associates to pass on your contact information to any clients that may need assistance in the matters of law in Pakistan.

    Zarar Khan ~ Miami, USA
  • We are greatly impressed with your firm and the professional calibre of the partners. If acceptable, we would like to keep your firm as a reference for future projects. Please let me know.

    Tanaz Pardiwala ~ Barcelona, Spain
  • We are happy to inform you that we have received the original succession certificate via DHL. I want to take this opportunity to thank you for your efforts, especially Dr. Zafar, who was kind enough to handle the security deposit at the court. With our best wishes and success for the New Year, to you and your esteemed team, we remain with.

    Mansur Asrar ~ Istanbul, Turkey
  • I am writing to convey to you how much I appreciate your prompt service! My mother called me today and informed me that 2 lawyers from your firm visited her. It is a pleasant surprise to know that such a law firm exists in our very own country. I would definitely recommend your firm to any friend who is in need of professional legal services in Pakistan.

    Naveed Ahmad ~ USA
  • I am truly very impressed with the follow up of your law firm. I never thought a Pakistani firm would be so aggressive and pro-active. Do you even happen to come to NYC? If so, then please look me up here when you visit next.

    Faisal Mumtaz ~ New York, USA
  • I want to thank you for all services you have rendered to us. I really appreciate it and hope on further cooperation.

    Petrov Andrey ~ Moscow, Russia
  • With God's help you have done a great thing for our family. Thank you so much for your diligence and expertise. We are truly grateful to God for all that is possible now. We also are looking forward to meeting you and your staff when we arrive in Pakistan next month. Please let us know if there is anything we can bring for you from the United States as a gift.

    Shaukat Minhas and Colleen Davidson ~ Dallas, USA
  • Your help in investigation case is well appreciated. My brother and I are ever grateful to you for obtaining the document. Thank you and god bless you and your practice team.

    Kevin Lessani - Dallas - USA
  • I greatly appreciate that your law firm is very careful in its preparation of petitions. In fact, the outcome of a legal fight greatly depends on how effectively a law firm has presented its case. If it fails to conceive in advance as to what it will have to face in defense, it can not prepare an effective petition. I admire that ZAFAR & ASSOCIATES - LLP are very careful in their initial step i.e. to prepare petition, around which the whole legal battle is fought.

    M. Iftikhar Sheikh ~ Dhahran, Kingdom of Saudi Arabia